Alexander Zalivako

2025.12.19 – US EOs 13692 and 13850 designations (Venezuela sanctions) – Treasury Targets Family Members and Associates of Maduro Regime

Attached is a link to the press release. The designations are noteworthy as examples when a person was designated as SDN solely on the basis of being an “immediate adult family member” of a designated person. This criteria is provided in EO 13850.

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